RENO (TAY) LIMITED
LONDON VEOLIA WATER (TAY) LIMITED UNITED UTILITIES (TAY) LIMITED UNITED UTILITIES (NO. 2341) LIMITED TRUSHELFCO (NO.2341) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03528593
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of RENO (TAY) LIMITED are www.renotay.co.uk, and www.reno-tay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reno Tay Limited is a Private Limited Company. The company registration number is 03528593. Reno Tay Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Reno Tay Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. GILMOUR, David Fulton is a Director of the company. PATERSON, Nigel John is a Director of the company. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BROOK, Christopher John has been resigned. Director COWAN, Andrew David has been resigned. Director DOWDS, Andrew Mclean has been resigned. Director EDWARDS, Michael John has been resigned. Director FERRY, Arthur Vincent has been resigned. Director FULLER, David Leonard has been resigned. Director KEEGAN, Graham Robinson has been resigned. Director KILGOUR, David John has been resigned. Director MALONEY, Colin Philip has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PERRIE, James Miller has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WRIGHT, Matthew Reginald has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 13 February 2013
Director
GILMOUR, David Fulton
Appointed Date: 19 February 2013
62 years old
Director
PATERSON, Nigel John
Appointed Date: 05 May 2015
68 years old

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 14 April 1998
Secretary
CRAIG, Nicholas Charles David
Resigned: 13 February 2013
Appointed Date: 09 November 2010
Secretary
CRAIG, Nicholas Charles David
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 April 1998
Appointed Date: 17 March 1998
Secretary
UU SECRETARIAT LIMITED
Resigned: 09 November 2010
Appointed Date: 30 September 2001
Director
BATES, Duncan John Lucas
Resigned: 23 December 2010
Appointed Date: 09 November 2010
67 years old
Director
BATES, Duncan John Lucas
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old
Director
BELL, Leslie Anthony
Resigned: 31 March 2010
Appointed Date: 18 May 2009
75 years old
Director
BELL, Leslie Anthony
Resigned: 02 April 2007
Appointed Date: 31 October 2002
75 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 09 July 2003
66 years old
Director
COWAN, Andrew David
Resigned: 09 November 2010
Appointed Date: 06 October 2010
59 years old
Director
DOWDS, Andrew Mclean
Resigned: 28 February 2003
Appointed Date: 31 October 2002
65 years old
Director
EDWARDS, Michael John
Resigned: 18 May 2009
Appointed Date: 19 August 2008
70 years old
Director
FERRY, Arthur Vincent
Resigned: 02 July 1999
Appointed Date: 14 April 1998
74 years old
Director
FULLER, David Leonard
Resigned: 19 August 2008
Appointed Date: 09 April 2008
65 years old
Director
KEEGAN, Graham Robinson
Resigned: 31 October 2010
Appointed Date: 18 May 2009
67 years old
Director
KILGOUR, David John
Resigned: 09 April 2008
Appointed Date: 04 January 2005
64 years old
Director
MALONEY, Colin Philip
Resigned: 18 May 2009
Appointed Date: 19 August 2008
67 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 19 February 2013
Appointed Date: 23 December 2010
69 years old
Director
PERRIE, James Miller
Resigned: 08 October 2010
Appointed Date: 18 May 2009
63 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 18 May 2009
Appointed Date: 09 April 2008
61 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 14 April 1998
Appointed Date: 17 March 1998
64 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 05 May 2015
Appointed Date: 09 November 2010
67 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 31 October 2002
Appointed Date: 14 April 1998
70 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 04 January 2005
Appointed Date: 28 February 2003
78 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 31 October 2002
Appointed Date: 02 July 1999
78 years old
Director
WRIGHT, Matthew Reginald
Resigned: 19 June 2007
Appointed Date: 02 April 2007
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 14 April 1998
Appointed Date: 17 March 1998
62 years old
Director
UU DIRECTORATE LIMITED
Resigned: 09 November 2010
Appointed Date: 27 October 2010

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Veolia Water Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENO (TAY) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 141 more events
10 May 1998
Director resigned
10 May 1998
Director resigned
27 Apr 1998
Registered office changed on 27/04/98 from: 35 basinghall street london EC2V 5DB
15 Apr 1998
Company name changed trushelfco (no.2341) LIMITED\certificate issued on 15/04/98
17 Mar 1998
Incorporation

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